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SMALL FACTORY UNITS LIMITED

Learn more about SMALL FACTORY UNITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CLAYDOWN WAY, SLIP END, LUTON, BEDFORDSHIRE, LU1 4DU

SMALL FACTORY UNITS LIMITED on the map

Company type: Private Limited Company
Company number: 00916734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.29
dissolution date: 2009.01.20
last member list: 2006.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93 FROM:, 59 YARDLEY COURT, HEMINGFORD ROAD, CHEAM. SUTTON, SURREY SM3 8HL
Form type: 287
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/93
Form type: 363(287)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.21

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Company directors and board members:

MADHUBALA MESWANIA (dissolve)
Secretary, 2000.06.22 - 2009.01.20
33 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
MANSUKH MESWANIA (dissolve)
Director, 2000.06.22 - 2009.01.20
33 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
GERMAINE MARIE CAMILLE DAVIDS (dissolve)
Secretary, 1991.07.09 - 1992.12.07
FLAT 9 4TH FLOOR 165 LONDON ROAD , WEST CROYDON
CR0 2RJ, SURREY
IRENE JEFFERY (dissolve)
Secretary, 1993.04.30 - 2000.06.22
59 YARDLEY COURT NORTH CHEAM , SUTTON
SM3 8HL, SURREY
GERMAINE MARIE CAMILLE DAVIDS (dissolve)
Director, SECRETARY, 1991.07.09 - 1992.12.07
FLAT 9 4TH FLOOR 165 LONDON ROAD , WEST CROYDON
CR0 2RJ, SURREY
RAYMOND EDWARD DAVIDS (dissolve)
Director, CONSULTANT, 1991.07.09 - 1993.04.30
FLAT 9 4TH FLOOR 165 LONDON ROAD , WEST CROYDON
CR0 2RJ, SURREY
ALAN JEFFERY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 2000.06.22
59 YARDLEY COURT HEMINGFORD ROAD NORTH CHEAM , SUTTON
SM3 8HL, SURREY

Companies near to SMALL FACTORY UNITS ltd.

Information about the Private Limited Company SMALL FACTORY UNITS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data